Notice of a Meeting Eastland, Texas  ofthe Board ofCity Commissioners  Notice is hereby given that a Regular Meeting of the Governing Body of the above-named City will be held on Monday, the 215t day of August, 2023 at 6:00 p.m. at the Eastland City Hall.113 E.Commerce Street inj Eastland, Texas, at which time the following subjects will be discussed, to  wit:  Meeting Called to Order II. Invocation and Pledge to thel Flag  III. Public Comment on any Subject not) Listed on this Agenda (Limitedt to Five Minutes Per Speaker) IV. Approve Minutes oft the July 17,2023, July 31,2023 and August 2, 2023 Meetings VI. Thel Board of City Commissioners May Discuss and' Take Action ont the Following 1. Discussion and Consideration of Genesa Camacho toj present the Fiscal Year 2023-2024 contract request Eastland County Crisis Center, Inc. 2. Discussion and Consideration of accepting the resignation of Gena Camacho from the 3. Discussion and Consideration of approval of Planning and Zoning Board changing Rebecca Massingill's designation from alternate to a full board member 4. Discussion and Consideration of approval ofl Matthew Crum as ai new member of the 5. Discussion and Consideration of approval of reappointment of. Jeanie Griffin and 6. Discussion and Consideration to approve Eastland Historic Preservation Board Request to add funds tot the Eastland Fine Arts Association/Majestic Theater 7. Discussion and Consideration to approve Eastland Historic Preservation Board 8. Discussion and Consideration to approve Eastland Historic Preservation Board 2023-2024 Grant funding tol Eastland Centennial Library project 9. Discussion and Consideration to Approve second reading of Ordinance 22-891 10. Discussion and Consideration of] Resolution 2023-09 AI RESOLUTION OF THECITY COMMISSION OF1 THE CITY OFI EASTLAND, TEXAS, APPROVINGA1 NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE ("ACSC") AND ATMOSI ENERGY CORP, MID-TEX DIVISIONI REGARDING THE COMPANY'S 2023 RATE 11. Discussion and Consideration approving entering intol Drought Contingency Plan -  V. Financial Report Agenda Items:  Planning & Zoning Board  Eastland Economic Development Board.  Kelly Skinner to the Eastland Historic Preservation Board.  project  Request to spend remaining 2022-2023 Grant Funds  Amending 2021-2022 Budget.  REVIEWN MECHANISMI FILING. Stage II Water Restrictions    Notice ofa Meeting Eastland, Texas  ofthe Board ofCity Commissioners  VII. City Manager's Briefing VIII. Code Compliance Report IX. Policel Department Report X. Fire Chief Report XI. Adjournment  The Boardi may vote and/or acti upon each oft the items listedi int this Agenda. The Board reserves the right to retire intoe executive session concerning any ofthe items! listed ont this Agenda, whenever it is considered necessary and Icertifyt thata acopy ofthisa agendaw wasp posted ont the! bulletin! board The Eastland City Hall and Commission Chambers are  legallyj justified under the Open Meetings Act. ando opghet front windowatt the City! Hallofthe City ofEastiand,  wheelchair accessible anda accessible parking spaces are available. Requests for accommodation ori interpretive services must! be made 48h hours priort tot thisn mecting Pleasec contactt thec city secretary's office at(254)629- 8321 fori information ora assistance  Texyas beforos Roma! Holley, City Secretary. Ciyorlasland Texas  n08/182023